[grey_whiskers]

So they're going after all kinds of things.

[Jim Robinson]

Bump!

[rktman]

Had my heart rate up for a second but alas, it ain’t the folks I was hopin’ for. Dang.

[grey_whiskers]

*PING*

[Doogle]

Funny how Odungo twisted his noodle and let stuff like this flourish...

[DainBramage]

Mostly foreigners.

[TigerLikesRooster]

Svyatoslav Bondarkeno of Ukraine;
Amjad Ali aka “Amjad Ali Chaudary,” aka “RedruMZ,” aka “Amjad Chaudary,” 35, of Pakistan;
Roland Patrick N’Djimbi Tchikaya aka “Darker,” aka “dark3r.cvv,” 37, of France;
Miroslav Kovacevic aka “Goldjunge,” 32, of Serbia;
Frederick Thomas aka “Mosto,” aka “1stunna,” aka “Bestssn,” 37, of Alabama;
Osama Abdelhamed aka “MrShrnofr,” aka “DrOsama,” aka “DrOsama1,” 27, of Egypt;
Besart Hoxha aka “Pizza,” 25, of Kosovo;
Raihan Ahmed aka “Chan,” aka “Cyber Hacker,” aka “Mae Tony,” aka “Tony,” 26, of Bangladesh;
Andrey Sergeevich Novak aka “Unicc,” aka “Faaxxx,” aka “Faxtrod” of the Russian Federation;
Valerian Chiochiu aka “Onassis,” aka “Flagler,” aka “Socrate,” aka “Eclessiastes,” 28, of Moldova;
John Doe #8 aka “Aimless88;”
Gennaro Fioretti aka “DannyLogort,” aka “Genny Fioretti,” 56, of Italy;
Edgar Rojas aka “Edgar Andres Viloria Rojas,” aka “Guapo,” aka “Guapo1988,” aka “Onlyshop,” 27, of Australia;
John Telusma aka “John Westley Telusma,” aka “Peterelliot,” aka “Pete,” aka “Pette,” 33, of Brooklyn, New York;
Rami Fawaz aka “Rami Imad Fawaz,” aka “Validshop,” aka “Th3d,” aka “Zatcher,” aka “Darkeyes,” 26, of Ivory Coast;
Muhammad Shiraz aka “Moviestar,” aka “Leslie” of Pakistan;
Jose Gamboa aka “Jose Gamboa-Soto,” aka “Rafael Garcia,” aka “Rafael101,” aka “Memberplex2006” aka “Knowledge,” 29, of Los Angeles, California;
Alexey Klimenko aka “Grandhost,” 34, of Ukraine;
Edward Lavoile aka “Eddie Lavoie,” aka “Skizo,” aka “Eddy Lavoile,” 29, of Canada;
Anthony Nnamdi Okeakpu aka “Aslike1,” aka “Aslike,” aka “Moneymafia,” aka “Shilonng,” 29, of the United Kingdom;
Pius Sushil Wilson aka “FDIC,” aka “TheRealGuru,” aka “TheRealGuruNYC,” aka “RealGuru,” aka “Po1son,” aka “1nfection,” aka “1nfected,” 31, of Flushing, New York;
Muhammad Khan aka “CoolJ2,” aka “CoolJ,” aka “Secureroot,” aka “Secureroot1,” aka “Secureroot2,” aka “Mohammed Khan,” 41, of Pakistan;
John Doe #7 aka “Muad’Dib;”
John Doe #1 aka “Carlitos,” aka “TonyMontana;”
David Jonathan Vargas aka “Cashmoneyinc,” aka “Avb,” aka “Poony,” aka “Renegade11,” aka “DvdSVrgs,” 33, of San Diego, California;
John Doe #2;
Marko Leopard aka “Leopardmk,” 28, of Macedonia;
John Doe #4 aka “Best4Best,” aka “Wazo,” aka “Modmod,” aka “Alone1,” aka“Shadow,” aka “Banderas,” aka “Banadoura;”
Liridon Musliu aka “Ccstore,” aka “Bowl,” aka “Hulk,” 26, of Kosovo;
John Doe #5 aka “Deputat,” aka “Zo0mer;”
Mena Mouries Abd El-Malak aka “Mina Morris,” aka “Source,” aka “Mena2341,” aka “MenaSex,” 34, of Egypt; and
John Doe #6 aka “Goldenshop,”aka “Malov.”

[BradyLS]

A federal indictment was unsealed today charging 36 individuals for their alleged roles in the Infraud Organization, an Internet-based cybercriminal enterprise…

Naming your criminal organization after what you do? Now that's what I call some chutzpah!

[WeWaWes]

Well, good luck with this case. Millions will be spent and years in time and if any of them see more than two or three years in club fed I’ll be shocked.

[KC_Conspirator]

About time Tony Montana was indicted.

[Professional]

Yes!!!! I love hearing these stories. Plague on earth folks...

Now lock up the people behind the Robo Calls for my soon to be expired google listing! (they’ve been telling me that for 5 yrs or more...)

[familyop]

Good work!

[Neoliberalnot]

I’ve had CC numbers stolen and used twice and a fraudulent tax return filed in my name and number that took 2 and a 1/2 years to fix. I hope to see some 20 year prison terms.

[larryleo]

Swamp Draining in Progress...Please Be Patient.

[bitt]

P

[Cicero]

We may never see the evidence, but there’s a good chance that these guys had links to the swamp, and paid off the gubbermint cronies who are supposed to stop this stuff.

[keats5]

“Under the slogan, “In Fraud We Trust,”...”

Well, there’s their problem right there.

[Be Careful]

While I say “good on ya’ “ to the DOJ for ridding this kind of scourge...I pray and hope that this is also part of the precursor to indicting the small fish in order to eventually indict the big fish

[Gulf War One]

So SEIZE THEIR GD ASSETS and put their ill-gotten gain in our treasury for safekeeping during trial.

[teeman8r]

aka memberplex2000 aka taserface

hehehe

[DainBramage]

Might be tied to AWAN bros.